DOSSIERS / SCM PEDIATRIE CEMAME
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Company dossier

SCM PEDIATRIE CEMAME

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978918498 · 978918498 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM PEDIATRIE CEMAME
fr_insee
978918498
fr_insee
active
fr_insee
Civil company
fr_insee
2023-08-29
fr_insee
65 RUE Pasteur, 69300 Caluire-et-Cuire
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE FRACHETTEDirecteur—France registry
MAI LINH PHAM DUCDirecteur—France registry
MELANIE RAPPDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MELANIE RAPP (officer) matches PEP Melanie Rapp — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100